| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 25 Aug 2025 |
| AGM 24/09/2025 Pursuant to the provision of SEBI (LODR), Regulation, 2015, this is to inform you that the 44th Annual General Meeting of the Company will be held on Wednesday, the 24th day of September, 2025 at 10:30 A.M. at Registered Office of the Company i.e. 1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 44th Annual General Meeting is enclosed herewith for your information and record. (As per BSE Announcement Dated on 25.08.2025) The Annual General Meeting (AGM) of the Company was held today i.e. on 24th September 2025 at the registered office of the Company. In furtherance of the same, pfa h/w proceedings of the said AGM. (As Per BSE Announcement Dated on:24.09.2025) This is to inform you that the 44th Annual General Meeting of the Company was held on 24th September 2025 at the registered office of the Company. In furtherance of the same please find enclosed h/w Voting results and scrutinizer report Pursuant to Regulation 30 of SEBI (LODR) Regulations, this is to inform you that the shareholders of the Company at their AGM held on 24.9.2025 have approved the followings: 1. Appointment of Secretarial Auditor 2. Re-appointment of ED & CEO 3. Re-appointment of CMD (As Per Bse Announcement dated on 26/09/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.